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AUTOMAC ENGINEERING LIMITED

● Registered
NZBN 9429035775041 · NZ Company No. 1395893 · NZ Limited Company · Incorporated 13 Oct 2003

Automac Engineering Limited was incorporated on 13 October 2003 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8288 days.

Overview

NZ Business Number
9429035775041
Company Number
1395893
Company Name
AUTOMAC ENGINEERING LIMITED
Previously Known As
AUTOMAC LIMITED
before 22 January 2004, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
13 October 2003 (Monday)
Status
Registered
Status History
Registered as of 13 October 2003 (Monday)
Registered Office
6b Parkwood Place
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
6b Parkwood Place
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 13 October 2003 to 25 January 2005
    93 Namata Road, Onehunga, Auckland
  2. From 25 January 2005 to 19 May 2011
    3/86 Elizabeth Knox Place, Glen Innes, Auckland, NZ
  3. From 19 May 2011 to 20 May 2011
    23a Andromeda Crescent, East Tamaki, Manukau, NZ 2013
  4. From 20 May 2011 to 2 December 2015
    23a Andromeda Crescent, East Tamaki, Manukau, NZ 2013

Address for Service

  1. From 13 October 2003 to 9 May 2005
    93 Namata Road, Onehunga, Auckland
  2. From 9 May 2005 to 19 May 2011
    3/86 Elizabeth Knox Place, Glen Innes, Auckland, NZ
  3. From 19 May 2011 to 2 December 2015
    23a Andromeda Crescent, East Tamaki, Manukau, NZ 2013

Company Directors

4 listed
SW
Simon Corbould WARREN
Appointed 6 Jan 2006 · Flat 15, 79 Beresford Street, Freemans Bay, Auckland, NZ, 1011
JB
John Raymond BANNISTER
Appointed 13 Oct 2003 · 40 Sanctuary Point, Sunnyhills, Auckland, NZ, 2010
NB
Natalie Sarah Ethel BANNISTER
Appointed 13 Oct 2003 · 40 Sanctuary Point, Sunnyhills, Auckland, NZ, 2010
HN
Hayden NELSON
Appointed 8 Dec 2010 · 3 Caithness Place, Farm Cove, Auckland, NZ, 2012

Company Shareholders

8 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Susan NELSON
3 Caithness Place, Farm Cove, Auckland
Share allocation 2
11 shares (11%)
Hayden NELSON
3 Caithness Place, Farm Cove, Auckland
Susan NELSON
3 Caithness Place, Farm Cove, Auckland
Company No.: 3757557
NZBN: 9429030738485
GALBRAITHS TRUSTEE SERVICES LIMITED
Unit 3, 18 Fencible Drive, Howick, Auckland
Share allocation 3
12 shares (12%)
Company No.: 3757557
NZBN: 9429030738485
GALBRAITHS TRUSTEE SERVICES LIMITED
Unit 3, 18 Fencible Drive, Howick, Auckland
Susan NELSON
3 Caithness Place, Farm Cove, Auckland
Hayden NELSON
3 Caithness Place, Farm Cove, Auckland
Share allocation 4
48 shares (48%)
Natalie Sarah Ethel BANNISTER
40 Sanctuary Point, Sunnyhills, Auckland
John Raymond BANNISTER
40 Sanctuary Point, Sunnyhills, Auckland
Company No.: 3425391
NZBN: 9429031057202
THE BANNISTER TRUSTEE COMPANY LIMITED
40 Sanctuary Point, Sunnyhills, Auckland
Share allocation 5
1 shares (1%)
Hayden NELSON
3 Caithness Place, Farm Cove, Auckland
Share allocation 6
25 shares (25%)
Simon Corbould WARREN
Flat 15, 79 Beresford Street, Freemans Bay, Auckland
Share allocation 7
1 shares (1%)
Natalie Sarah Ethel BANNISTER
40 Sanctuary Point, Sunnyhills, Auckland
Share allocation 8
1 shares (1%)
John Raymond BANNISTER
40 Sanctuary Point, Sunnyhills, Auckland